Search in the lists of sanctions

 Save XML
IdId:6908414-ano
Type of personType of person:Individual
PersonPerson:‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
Abd al-Rahman bin 'Amir al-Na'imi
'Abd al-Rahman al-Nu'aimi
'Abd al-Rahman bin 'Amir al-Nu'imi
'Abd al-Rahman bin 'Amir al-Nu'aymi
'Abdallah Muhammad al-Nu'aymi
'Abd al-Rahman al-Nua'ymi
A. Rahman al-Naimi
Abdelrahman Imer al Jaber al Naimeh
A. Rahman Omair J Alnaimi
Abdulrahman Omair al Neaimi
AddressAddress:Al-Waab, Qatar
Doha, Qatar
Qatar
ProgramProgram:Al-Qaida
List name
(file name)
List name (file name):Unified UN list (consolidated.xml)
Additional information on the programs of the listhttps://www.un.org/securitycouncil/sanctions/information
NoteFinancier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatesSarakstā iekļaušanas datums: 2014-09-23Dzimšanas gads: 1954Ieraksta atjaunošanas datums: 2017-02-15, 2021-03-23
Data from the original sourceData from the original source:
<INDIVIDUAL>
 <DATAID>6908414</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>‘ABD AL-RAHMAN</FIRST_NAME>
 <SECOND_NAME>BIN ‘UMAYR</SECOND_NAME>
 <THIRD_NAME>AL-NU’AYMI</THIRD_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.334</REFERENCE_NUMBER>
 <LISTED_ON>2014-09-23</LISTED_ON>
 <COMMENTS1>Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq
  (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
  <NATIONALITY>
   <VALUE>Qatar</VALUE>
  </NATIONALITY>
  <LIST_TYPE>
   <VALUE>UN List</VALUE>
  </LIST_TYPE>
  <LAST_DAY_UPDATED>
   <VALUE>2017-02-15</VALUE>
   <VALUE>2021-03-23</VALUE>
  </LAST_DAY_UPDATED>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Abd al-Rahman bin 'Amir al-Na'imi</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>'Abd al-Rahman al-Nu'aimi</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>'Abd al-Rahman bin 'Amir al-Nu'imi</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>'Abd al-Rahman bin 'Amir al-Nu'aymi</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>'Abdallah Muhammad al-Nu'aymi</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>'Abd al-Rahman al-Nua'ymi</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>A. Rahman al-Naimi</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Abdelrahman Imer al Jaber al Naimeh</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>A. Rahman Omair J Alnaimi</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Abdulrahman Omair al Neaimi</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ADDRESS>
   <CITY>Al-Waab</CITY>
   <COUNTRY>Qatar</COUNTRY>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <YEAR>1954</YEAR>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_PLACE_OF_BIRTH>
   <CITY>Doha</CITY>
   <COUNTRY>Qatar</COUNTRY>
  </INDIVIDUAL_PLACE_OF_BIRTH>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
   <NUMBER>01461558</NUMBER>
   <ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY>
   <NOTE>expiring 20 Jan. 2024</NOTE>
  </INDIVIDUAL_DOCUMENT>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
   <NUMBER>Qatari passport number 00868774</NUMBER>
   <NOTE>expired on 27 Apr. 2014</NOTE>
  </INDIVIDUAL_DOCUMENT>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
   <NUMBER>25463400086</NUMBER>
   <ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY>
  </INDIVIDUAL_DOCUMENT>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
   <NUMBER>25463401784</NUMBER>
   <ISSUING_COUNTRY>Qatar</ISSUING_COUNTRY>
   <NOTE>expires on 6 Dec. 2019</NOTE>
  </INDIVIDUAL_DOCUMENT>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>